THE WIRELESS GROUP HOLDINGS LIMITED
- Company statusdissolved
- Company No03578294
- Age27 years 1 month Incorporated 9 June 1998
- Officers0
Address
1 London Bridge Street, London, SE1 9GF, England
THE WIRELESS GROUP HOLDINGS LIMITED is an dissolved company incorporated on 9 June 1998 and based in London, England. The company was registered 27 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 03 Jun 2025
Gazette Notice Voluntary
4 Months Ago on 18 Mar 2025
Dissolution Application Strike Off Company
4 Months Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Oct 2017
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HUMPHREYS, Emma Caroline | director | Aug 1976 | 25 Jul 2022 |
TAUNTON, Scott William | director | Jan 1971 | 24 Jun 2005 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Wireless Group Media (Gb) Limited | 06 Apr 2016 |
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HALCO MANAGEMENT LIMITED is a mutual person.
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